CLC: BOD approved to extend the time to hold AGM 2020
The Board resolution dated March 30, 2020, the BOD of Cat Loi Joint Stock Company approved to extend the time to hold the Annual General Meeting 2020, but no later than 30 June 2020. The details will be informed later.
HOSE
> DXG: Record date for AGM 2020 (31/03/2020)
> DXG: Cancellation of record date for AGM 2020 (31/03/2020)
> FTM: BOD approved the audited Financial statements in 2019 (31/03/2020)
> FMC: BOD approved to cancel the record date for AGM 2020 (31/03/2020)
> CTR: Financial Statement FY 2019 (holding company) (31/03/2020)
> CTR: Financial Statement FY 2019 (31/03/2020)
> HPW: Financial Statement FY 2019 (holding company) (31/03/2020)
> HPW: Financial Statement FY 2019 (31/03/2020)
> HEJ: Financial Statement FY 2019 (holding company) (31/03/2020)
> HTM: Notice of record date for Annual General Meeting of Shareholders 2020 (31/03/2020)